French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 401990981 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10819429 401990981 @Company
@Persons
@UBO
@INPI
FARGES Jean-Luc François Eugène
DoB: 1951-05-25
PoB: 60628 Therdonne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Lamarck 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819430 401990981 @Company
@Persons
@UBO
@INPI
BRYSELBOUT Eric Jean Cornil
DoB: 1960-01-28
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Andorre 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819431 401990981 @Company
@Persons
@UBO
@INPI
CENE Sylvain Joseph
DoB: 1965-01-17
PoB: 62274 Dourges (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Charmilles 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819432 401990981 @Company
@Persons
@UBO
@INPI
DOUILLET Jean-Luc Paul Albert
DoB: 1963-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819433 401990981 @Company
@Persons
@UBO
@INPI
COHEN Joseph Gil
DoB: 1962-05-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue De Meaux 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819434 401990981 @Company
@Persons
@UBO
@INPI
COHEN Joseph Gil
DoB: 1962-05-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue De Meaux 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819435 401990981 @Company
@Persons
@UBO
@INPI
PAUWELS Bernard Marie Joseph
DoB: 1941-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819436 401990981 @Company
@Persons
@UBO
@INPI
PAUWELS Bernard Marie Joseph
DoB: 1941-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819437 401990981 @Company
@Persons
@UBO
@INPI
WANTIEZ Michel Marcel Adolphe
DoB: 1932-04-16
PoB: 62771 Sallaumines (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Stade 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819438 401990981 @Company
@Persons
@UBO
@INPI
WANTIEZ Michel Marcel Adolphe
DoB: 1932-04-16
PoB: 62771 Sallaumines (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Stade 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819439 401990981 @Company
@Persons
@UBO
@INPI
HEYMAN Bruno Georges Bernard
DoB: 1955-07-28
PoB: 62673 Quéant (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue d'Hébécourt 80680 Rumigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819440 401990981 @Company
@Persons
@UBO
@INPI
HEYMAN Bruno Georges Bernard
DoB: 1955-07-28
PoB: 62673 Quéant (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d'Hébécourt 80680 Rumigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819441 401990981 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Chaussée Saint Pierre 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819442 401990981 @Company
@Persons
@UBO
@INPI
ARMAND André Arthur Edouard
DoB: 1937-03-06
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chaussée Saint Pierre 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819443 401990981 @Company
@Persons
@UBO
@INPI
PAUWELS Mathieu Louis Joseph
DoB: 1971-01-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Résidence le Petit Many 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.